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JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED

CIN: U35122DL2007PLC166496

JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED (CIN: U35122DL2007PLC166496) is a Public company incorporated on 01 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 120000000.00 and its paid up capital is Rs. 100000000.00.

JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED's NIC code is 3512 (which is part of its CIN). As per the NIC code, it is inolved in Building and repairing of pleasure and sporting boats.

Directors of JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED are SUSHIL KUMAR GUPTA, HITOSHI MOGI, KAZUHIRO OHKAWARA, and MITSUNORI NARUSE.

JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED's Corporate Identification Number (CIN) is U35122DL2007PLC166496 and its registration number is 166496. Users may contact JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED on its Email address - [email protected]. Registered address of JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED is UGF - 6, Indraprakash, 21 Barakhamba Road , New Delhi, Delhi, India - 110001.

Current status of JTEKT FUJI KIKO AUTOMOTIVE INDIA LIMITED is - Amalgamated.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for JTEKT FUJI KIKO AUTOMOTIVE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Purchase full report of JTEKT FUJI KIKO AUTOMOTIVE INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if JTEKT FUJI KIKO AUTOMOTIVE INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of JTEKT FUJI KIKO AUTOMOTIVE INDIA
DIN Director Name Designation Appointment Date
10143173 SUSHIL KUMAR GUPTA Whole-time director 2023-07-06
08741355 HITOSHI MOGI Director 2020-09-04
08383255 KAZUHIRO OHKAWARA Director 2019-06-20
09636392 MITSUNORI NARUSE Director 2022-08-01
Past Directors & Key Managerial Personnel of JTEKT FUJI KIKO AUTOMOTIVE INDIA
DIN Director Name Designation Appointment Date Cessation
10143173 SUSHIL KUMAR GUPTA Additional Director - 2023-07-01
10143173 SUSHIL KUMAR GUPTA Director - 2023-08-01
10143173 SUSHIL KUMAR GUPTA Whole-time director - 2023-07-31
07187902 NEHA MALIK Company Secretary - 2017-02-17
07187902 NEHA MALIK Person Incharge - 2017-02-17
08741355 HITOSHI MOGI Additional Director - 2020-09-04
08383255 KAZUHIRO OHKAWARA Additional Director - 2019-04-01
08383255 KAZUHIRO OHKAWARA Director - 2019-06-20
08383255 KAZUHIRO OHKAWARA Managing Director - 2019-06-19
00062481 SURINDER KAPUR Director - 2015-06-30
01530785 DINESH KAPOOR Company Secretary - 2013-11-30
01530785 DINESH KAPOOR Person Incharge - 2014-01-30
02198013 LAXMILAL KHEMRAJ SINGHVI Person Incharge - 2020-12-01
08186164 YUKITOSHI SATO Additional Director - 2019-06-20
08186164 YUKITOSHI SATO Director - 2020-04-01
08186173 TADAAKI KITAGAWA Additional Director - 2019-06-20
08186173 TADAAKI KITAGAWA Director - 2020-04-01
08186163 MASAYUKI WATANABE Additional Director - 2019-06-20
08186163 MASAYUKI WATANABE Director - 2022-06-21
00145529 SUNJAY KAPUR Director - 2017-05-18
00145529 SUNJAY KAPUR Director appointed in casual vacancy - 2013-07-29
03399949 SHARVAN KUMAR KATARIA Additional Director - 2015-08-06
03399949 SHARVAN KUMAR KATARIA Director - 2019-05-10
03463556 YOSHIHIRO TAKEDA Additional Director - 2020-09-04
03463556 YOSHIHIRO TAKEDA Director - 2022-06-21
03463556 YOSHIHIRO TAKEDA Whole-time director - 2016-06-01
03580481 NOBUYOSHI HISADA Additional Director - 2012-07-26
03580481 NOBUYOSHI HISADA Director - 2015-06-30
06636897 NOBUYASU JINDO Additional Director - 2014-07-28
06636897 NOBUYASU JINDO Director - 2018-08-07
07604898 SHINJI URATA Director appointed in casual vacancy - 2017-11-08
01807023 KIRAN MANOHAR DESHMUKH Additional Director - 2008-05-15
01807023 KIRAN MANOHAR DESHMUKH Director - 2013-06-07
01807023 KIRAN MANOHAR DESHMUKH Director appointed in casual vacancy - 2017-05-18
03580487 NAOYASU SUGIMOTO Additional Director - 2012-07-26
03580487 NAOYASU SUGIMOTO Director - 2018-08-07
06536243 KIYOZUMI KAMIKI Additional Director - 2017-08-08
06536243 KIYOZUMI KAMIKI Director - 2018-06-30
08385716 HIROSHI II Additional Director - 2019-06-20
08385716 HIROSHI II Director - 2020-04-01
06873600 DEEPAK ARORA Additional Director - 2014-05-17
06873600 DEEPAK ARORA Director - 2023-01-31
06873600 DEEPAK ARORA Managing Director - 2018-05-16
03013288 SAM DARSHI LAMBA Company Secretary - 2010-03-05
06865724 HIDEKAZU OMURA Additional Director - 2017-08-08
06865724 HIDEKAZU OMURA Director - 2019-03-31
09633900 KAZUYUKI KAMIYA Additional Director - 2022-08-01
09633900 KAZUYUKI KAMIYA Director - 2023-05-31
08160588 AKIHIKO KAWANO Additional Director - 2018-08-07
08160588 AKIHIKO KAWANO Director - 2020-07-01
01576730 MAHROZ ANSARI ALAM Director - 2007-09-29
02072215 RANGANATHAN BALAJI Additional Director - 2008-05-15
02072215 RANGANATHAN BALAJI Director - 2008-06-13
02072215 RANGANATHAN BALAJI Managing Director - 2014-05-15
02072215 RANGANATHAN BALAJI Person Incharge - 2014-05-15
02718934 YUKIHIRO HAGITA Additional Director - 2016-06-01
02718934 YUKIHIRO HAGITA Director - 2011-03-31
02718934 YUKIHIRO HAGITA Managing Director - 2019-03-31
02718934 YUKIHIRO HAGITA Whole-time director - 2018-05-16
07352378 NORIYA MURASE Director appointed in casual vacancy - 2016-11-09
00058148 SUDHIR CHOPRA Director - 2023-05-20
00316830 SURESH SHETTY Additional Director - 2015-08-06
00316830 SURESH SHETTY Director - 2019-04-03
07952336 KAZUYA AZUMI Additional Director - 2018-08-07
07952336 KAZUYA AZUMI Director - 2018-08-07
09636392 MITSUNORI NARUSE Additional Director - 2022-08-01
Other Directorships of SUSHIL KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEHA MALIK
Company Name CIN Designation Appointment Date Cessation
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Company Secretary - 2012-10-01
TATA POWER TRADING COMPANY LIMITED U40100MH2003PLC143770 Company Secretary - 2021-10-31
CHIRASTHAAYEE SAURYA LIMITED U40101MH2016PLC330252 Company Secretary - 2018-08-01
TATA POWER SOLAR SYSTEMS LIMITED U40106MH1989PLC330738 Company Secretary - 2018-08-01
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Company Secretary - 2007-07-25
M & B FOOTWEAR PRIVATE LIMITED U74899DL1993PTC053975 Company Secretary - 2007-04-04
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Company Secretary - 2010-03-20
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Person Incharge - 2010-03-30
Other Directorships of HITOSHI MOGI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2020-09-23
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2020-09-24
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director 2020-09-24 Ongoing
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Additional Director - 2020-11-27
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Director 2020-11-27 Ongoing
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Additional Director - 2020-09-30
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Director 2020-09-30 Ongoing
Other Directorships of KAZUHIRO OHKAWARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SURINDER KAPUR
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director - 2015-06-30
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-07-01
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Whole-time director - 2015-07-01
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2012-09-28
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2008-10-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2015-06-30
COSMO FIRST LIMITED L92114DL1976PLC008355 Director - 2013-10-17
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director - 2009-02-18
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2009-03-24
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2009-09-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-06-30
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2015-01-01
MSL DRIVELINE SYSTEMS LIMITED U30007MH1994PLC081637 Director - 2015-06-30
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2012-02-03
AKME PROJECTS LIMITED U45201DL2003PLC123512 Additional Director - 2008-09-30
AKME PROJECTS LIMITED U45201DL2003PLC123512 Director - 2014-07-10
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2015-06-30
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2008-10-20
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-03-14
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2009-09-29
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2015-06-30
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2009-09-29
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2009-09-29 Ongoing
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2013-04-18
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2012-04-25
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2012-06-12
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director - 2011-11-01
Other Directorships of DINESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
HB PORTFOLIO LIMITED L67120HR1994PLC034148 Company Secretary - 2021-06-30
HB PORTFOLIO LIMITED L67120HR1994PLC034148 Nodal Officer - 2021-08-09
PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Additional Director - 2019-09-18
PARSVNATH HB PROJECTS PRIVATE LIMITED U45200DL2008PTC175708 Director - 2021-06-18
ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Company Secretary - 2010-12-14
HB GROWTH FUND LIMITED U65993DL1991PLC044008 Additional Director - 2019-09-26
HB GROWTH FUND LIMITED U65993DL1991PLC044008 Director - 2021-06-18
HB SECURITIES LIMITED U67120DL1991PLC044025 Additional Director - 2015-09-01
HB SECURITIES LIMITED U67120DL1991PLC044025 Company Secretary - 2021-06-24
HB SECURITIES LIMITED U67120DL1991PLC044025 Director - 2021-06-30
RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091343 Additional Director - 2021-06-24
BHASIN SHARE & STOCK BROKERS LIMITED U67120DL1997PLC091344 Additional Director - 2021-06-24
MOUNT FINANCE LTD U67120MH1985PLC038136 Additional Director - 2021-06-18
ESYS INFORMATION TECHNOLOGIES PRIVATE LIMITED U72900CH2000PTC031463 Company Secretary - 2009-01-06
HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Additional Director - 2015-09-30
HB INSURANCE ADVISORS LIMITED U74899DL1994PLC060764 Director 2015-09-30 Ongoing
HB TELECOMMUNICATIONS LIMITED. U74899DL1995PLC064951 Additional Director - 2015-09-30
HB TELECOMMUNICATIONS LIMITED. U74899DL1995PLC064951 Director 2015-09-30 Ongoing
PISCES PORTFOLIOS PRIVATE LIMITED U74899HR1995PTC038986 Additional Director - 2014-09-29
PISCES PORTFOLIOS PRIVATE LIMITED U74899HR1995PTC038986 Director 2014-09-29 Ongoing
AHL HOTELS LIMITED U74899HR2006PLC040562 Additional Director - 2015-09-30
AHL HOTELS LIMITED U74899HR2006PLC040562 Director - 2021-06-18
HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Additional Director - 2014-09-15
HB CORPORATE SERVICES LIMITED U74999HR1999PLC041545 Director - 2021-06-25
Other Directorships of LAXMILAL KHEMRAJ SINGHVI
Other Directorships of YUKITOSHI SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TADAAKI KITAGAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASAYUKI WATANABE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUNJAY KAPUR
Company Name CIN Designation Appointment Date Cessation
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Additional Director - 2021-09-30
JINDAL STEEL & POWER LIMITED L27105HR1979PLC009913 Director 2021-09-30 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director - 2015-09-15
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Managing Director - 2019-07-05
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Nominee Director 2019-07-05 Ongoing
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2017-05-18
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2015-09-15
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2017-08-10
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2015-02-01
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director appointed in casual vacancy - 2014-08-12
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Managing Director - 2017-05-18
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Additional Director - 2019-07-05
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director 2019-07-05 Ongoing
INDIAWORLD TECHNOLOGIES PRIVATE LIMITED U45400DL2007PTC167548 Director - 2010-07-22
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2023-05-31
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Managing Director 1998-03-16 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Additional Director - 2017-09-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director 2017-09-28 Ongoing
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2010-03-29
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Managing Director - 2009-03-31
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Director - 2011-08-19
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Managing Director - 2008-10-20
UDAYAN FINVEST PRIVATE LIMITED U65990DL2022PTC402410 Director 2022-07-27 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2017-09-28
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director 2020-09-01 Ongoing
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2020-09-01
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Managing Director - 2023-05-31
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director - 2008-08-08
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2017-04-03
AMMS TECHONOLOGY INDIA PRIVATE LIMITED U74110DL2020PTC371659 Director - 2021-04-14
B R S FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED U74899DL1981PTC012845 Director 2011-01-27 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2007-06-12
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Managing Director - 2007-04-11
EQUISPORT MANAGEMENT PRIVATE LIMITED U74999DL2003PTC121520 Director - 2012-06-15
AZARIAS ADVANCE SYSTEMS PRIVATE LIMITED U74999HR2020PTC088104 Director 2020-08-04 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director - 2023-09-13
INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director 2020-09-28 Ongoing
Other Directorships of SHARVAN KUMAR KATARIA
Company Name CIN Designation Appointment Date Cessation
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Additional Director - 2011-09-10
PRECISION ELECTRONICS LIMITED L32104DL1979PLC009590 Director 2011-09-10 Ongoing
Other Directorships of YOSHIHIRO TAKEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUYOSHI HISADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUYASU JINDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHINJI URATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN MANOHAR DESHMUKH
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director appointed in casual vacancy - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2015-09-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2017-05-18
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Additional Director - 2017-03-03
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director - 2008-06-20
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2017-05-18
SONA COMSTAR EDRIVE PRIVATE LIMITED U34100HR2020PTC090921 Director 2020-11-12 Ongoing
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Additional Director - 2017-09-29
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2018-03-31
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2013-05-25
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director 2015-09-15 Ongoing
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Managing Director - 2015-09-15
Other Directorships of NAOYASU SUGIMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIYOZUMI KAMIKI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2013-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2018-06-30
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2017-05-18
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Alternate Director - 2015-03-27
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2018-06-30
Other Directorships of HIROSHI II
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2019-04-15
JTEKT INDIA LIMITED L29113DL1984PLC018415 Director - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2020-04-01
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Additional Director - 2019-09-30
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Director - 2020-04-01
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Additional Director - 2019-09-24
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Director - 2020-04-01
Other Directorships of DEEPAK ARORA
Company Name CIN Designation Appointment Date Cessation
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Additional Director - 2023-04-01
DAYCO POWER TRANSMISSION PRIVATE LIMITED U35300HR2010PTC074076 Managing Director 2023-05-07 Ongoing
Other Directorships of SAM DARSHI LAMBA
Company Name CIN Designation Appointment Date Cessation
GOOD-DAY FOODS PRIVATE LIMITED U15209MH2003PTC255426 Company Secretary - 2007-10-03
KUEHNE + NAGEL PRIVATE LIMITED U61100DL1996PTC080788 Additional Director - 2023-09-29
KUEHNE + NAGEL PRIVATE LIMITED U61100DL1996PTC080788 Whole-time director 2023-03-28 Ongoing
DSV SOLUTIONS PRIVATE LIMITED U63011MH1993PTC129858 Company Secretary - 2023-01-01
GEODIS INDIA PRIVATE LIMITED U74999HR2003PTC037438 Company Secretary - 2019-07-31
Other Directorships of HIDEKAZU OMURA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nominee Director - 2019-03-31
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Additional Director - 2014-08-28
JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED U29200DL2008FTC364010 Director - 2019-03-31
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Additional Director - 2014-05-09
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Managing Director - 2019-03-31
JTEKT BEARINGS INDIA PRIVATE LIMITED U29253DL2009FTC332960 Whole-time director - 2019-01-09
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director - 2017-06-05
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Alternate Director - 2017-02-10
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director 2017-06-05 Ongoing
Other Directorships of KAZUYUKI KAMIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIHIKO KAWANO
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2018-08-10
JTEKT INDIA LIMITED L29113DL1984PLC018415 Managing Director - 2020-09-24
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2022-04-30
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director 2018-07-01 Ongoing
Other Directorships of MAHROZ ANSARI ALAM
Company Name CIN Designation Appointment Date Cessation
G.K. CONSULTANTS LIMITED L74140DL1988PLC034109 Company Secretary - 2013-07-15
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Additional Director - 2007-10-01
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2007-12-06
WHEELS MOBILITY SOLUTIONS LIMITED U63040DL2005PLC143195 Company Secretary - 2008-06-03
XEROX BUSINESS SERVICES INDIA PRIVATE LIMITED U72300KA2002PTC031149 Company Secretary - 2014-06-29
Other Directorships of RANGANATHAN BALAJI
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2014-08-26
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Additional Director - 2017-09-29
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director 2017-09-29 Ongoing
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Additional Director - 2019-12-30
SKAP FORGING PRIVATE LIMITED U28999HR2017PTC082437 Director 2019-12-30 Ongoing
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2019-09-30
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Director 2019-09-30 Ongoing
Other Directorships of YUKIHIRO HAGITA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NORIYA MURASE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDHIR CHOPRA
Company Name CIN Designation Appointment Date Cessation
JTEKT INDIA LIMITED L29113DL1984PLC018415 Additional Director - 2017-08-22
JTEKT INDIA LIMITED L29113DL1984PLC018415 Company Secretary - 2019-05-17
JTEKT INDIA LIMITED L29113DL1984PLC018415 Nodal Officer - 2020-12-02
JTEKT INDIA LIMITED L29113DL1984PLC018415 Person Incharge - 2019-08-09
JTEKT INDIA LIMITED L29113DL1984PLC018415 Whole-time director - 2019-05-31
PUNE HEAT TREAT PRIVATE LIMITED U28910DL1981PTC359060 Director - 2008-06-23
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Additional Director - 2010-06-14
AAM PANTNAGAR AXLE PRIVATE LIMITED U29130PN2007FTC131036 Director - 2010-12-18
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director 2015-03-30 Ongoing
JTEKT SONA AUTOMOTIVE INDIA LIMITED U29268DL2007PLC165741 Director - 2008-06-19
ROOP AUTOMOTIVES LIMITED U34300HR1990PLC030932 Director 1995-10-10 Ongoing
SONA STAMPINGS LIMITED U34300HR2006PLC036484 Additional Director - 2008-02-20
JTEKT ELECTRONICS INDIA PRIVATE LIMITED U35122HR2007PTC068735 Director - 2013-11-14
SMIC AUTOPARTS PRIVATE LIMITED U35999DL2011PTC226008 Director - 2013-11-08
AUREUS INVESTMENT PRIVATE LIMITED U50404HR1982PTC082436 Director - 2016-06-28
SONA MANAGEMENT SERVICES LIMITED U51101HR1993PLC082438 Director - 2017-01-27
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Additional Director - 2007-09-28
ZF COMPONENTS INVESTMENT PRIVATE LIMITED U65993DL2001PTC110205 Director - 2013-04-22
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Additional Director - 2008-09-16
RAGHUVANSHI INVESTMENT PRIVATE LIMITED U67120HR1991PTC082387 Director - 2017-01-27
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Additional Director - 2008-09-16
SEALAND INVESTMENTS PRIVATE LIMITED U67120MH1991PTC060720 Director 2008-09-16 Ongoing
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Additional Director - 2007-09-28
YAMADA JUKU EDUCATIONAL SERVICES PRIVATE LIMITED U72200HR1996PTC092003 Director - 2016-04-19
DRSK MANAGEMENT SERVICES PRIVATE LIMITED U74140DL2005PTC138636 Director 2005-07-13 Ongoing
SOMIC ZF COMPONENTS PRIVATE LIMITED U74899DL1993PTC054930 Director - 2008-03-27
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Additional Director - 2012-09-26
REDI INDIA QUALITY SERVICES PRIVATE LIMITED U74999PN2010PTC147690 Director - 2014-09-19
SONA SKILL DEVELOPMENT CENTRE LIMITED U80302HR2010PLC040946 Additional Director - 2014-02-24
Other Directorships of SURESH SHETTY
Company Name CIN Designation Appointment Date Cessation
HORIZON BLUE VENTURES LLP AAC-0700 Designated Partner - 2016-08-05
CUTTING EDGE REALTY LLP AAC-4471 Designated Partner 2014-09-18 Ongoing
MULTIPLES PRIVATE EQUITY FUND II LLP AAD-7466 Partner 2015-06-30 Ongoing
RADHEY NIWAS LLP AAJ-9759 Designated Partner 2017-07-12 Ongoing
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director - 2023-03-31
SUPRAJIT ENGINEERING LIMITED L29199KA1985PLC006934 Director appointed in casual vacancy - 2015-09-19
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2015-08-31
PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director 2015-08-31 Ongoing
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Additional Director - 2014-09-30
SUPRAJIT AUTOMOTIVE PRIVATE LIMITED U29299KA2004PTC035283 Director - 2023-04-01
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Additional Director - 2022-09-27
BAHADUR CHAND INVESTMENTS PRIVATE LIMITED U65921DL1979PTC331322 Director 2022-08-31 Ongoing
EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Managing Director - 2019-04-02
EMERGING FINANCIAL SERVICES PRIVATE LIMITED U71200DL1984PTC017951 Whole-time director 2024-03-07 Ongoing
EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Director - 2014-01-01
EMERGING SECURITIES PRIVATE LIMITED U74899DL1993PTC054551 Whole-time director 2014-01-01 Ongoing
DEVINA TRADING PRIVATE LIMITED U74899DL1995PTC066298 Director 2000-07-01 Ongoing
SAKS ANCILLARIES LIMITED U74899MH1985PLC285656 Director - 2013-03-08
RAVI SIKKA MEMORIAL FOUNDATION U85300DL2021NPL381364 Director 2021-05-21 Ongoing
Other Directorships of KAZUYA AZUMI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MITSUNORI NARUSE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U29200DL2008FTC364010 JTEKT MICROMATIC MACHINERY INDIA PRIVATE LIMITED UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001
L29113DL1984PLC018415 JTEKT INDIA LIMITED UGF-6 INDRAPRAKASH21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U01409DL2001PTC109635 CONCERNING PETS PRIVATE LIMITED UGF 6, INDRAPRAKASH ,21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U29253DL2009FTC332960 JTEKT BEARINGS INDIA PRIVATE LIMITED UGF-6 Indraprakash 21, Barakhamba Road , New Delhi, Delhi, India - 110001
U74140DL2005PTC138636 DRSK MANAGEMENT SERVICES PRIVATE LIMITED UGF-6 INDRAPRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U92199DL2003PTC121410 FAT BRAIN ENTERTAINMENTS PRIVATE LIMITED UGF-6 INDRAPRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U29199DL1983PLC015836 GARRETT TURBOCHARGERS LIMITED UGF 6, INDRAPRAKASH , 21BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U74899DL1991PTC043513 JYOTI ARN ASSOCIATES PRIVATE LIMITED UGF-6, INDRAPRAKASH BUILDING,21, BARAKHAMBA ROAD, , NEW DELHI, Delhi, India - 110001
U74999DC2020PTC470240 ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2018PTC339556 REIRED BLS INTERNATIONAL SERVICES PRIVATE LIMITED 912 Indraprakash building 21 Barakhamba Road New Delhi -110001 , New Delhi, Delhi, India - 110001
ACJ-2121 KLM FINSERVE LLP 612A, 6th Floor,Indraprakash Building 21, Barakhamba Road,New Delhi,Central Delhi,Delhi,India-110001
U60231DL2001PTC110085 INDICARE MOTORS PRIVATE LIMITED UGF 10 INDRAPRAKASH21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U74899DL1995PLC065809 A P S SECURITIES LIMITED UGF-10 INDRAPRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U17291DL2006PTC155527 DOVE FASHIONS PRIVATE LIMITED UGF-10, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U36101DL2003PTC121284 PROFORM INTERIORS PRIVATE LIMITED UGF-10, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U36102DL2005PTC136337 S G INTERIORS PRIVATE LIMITED UGF-10, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U29268DL2007PLC165741 JTEKT SONA AUTOMOTIVE INDIA LIMITED UGF-6, INDRA PRAKASH 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U43900DL2006PTC155528 PROFORM INFRA PRIVATE LIMITED UGF-10, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U51900DL2013PTC258890 EDIFY OVERSEAS INDIA PRIVATE LIMITED UGF-1, Indraprakash Building 21 Barakhamba Road , New Delhi, Delhi, India - 110001
U74899DL1984PTC017761 DELHI DRUGS PVT LTD UGF 10 INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U51909DL2019PTC353935 EMPUNITY INDIA PRIVATE LIMITED 6TH FLOOR , PREMISES NO. 611 INDRAPRAKASH BUILDING,21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U70200DL2011PTC214428 NEW WAY HOMES PRIVATE LIMITED Flat No 622, 6TH FlOOR, INDRAPRAKASH BUILDING, 21 BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001
U86909DL2023PTC410739 PRIYANKA STYLE PRIVATE LIMITED UB-24, Indraprakash Building, 21 Barakhamba Road,Connaught Place, New Delhi,New Delhi,Central Delhi,Delhi,110001-India
U18109DL2013PTC259298 FLAVOURS & YOU TRADERS PRIVATE LIMITED SHOW ROOM G 6, NEW DELHI HOUSE,27 BARAKHAMBA ROAD NEW DELHI-110001 , NEW DELHI, Delhi, India - 110001
AAB-9309 NSK INTERNATIONAL LLP FLAT NO 915, 9TH FLOOR INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI NEW DELHI, Delhi, India - 110001
U66309DL2024PTC439024 GAIN1111 MAX PRIVATE LIMITED 903A, Barakhamba Road, IndraPrakash Building,21, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India
U74999DL2016NPL301455 DIGITAL INCLUSION FOUNDATION UB-23, IndraPrakash Building 21, Barakhamba Road, Connaught Place , New Delhi, Delhi, India - 110001
U85191DL2014NPL397845 HOMENET SOUTH ASIA ASSOCIATION Flat no 709, indraprakash bldg, 21 Barakhamba Road New Delhi 110001 , Delhi, Delhi, India - 110001
U67120DL2000PLC107923 RR INVESTORS CAPITAL SERVICES LIMITED 412-422, 4th Floor, Indraprakash Building,21 Barakambha Road New Delhi Central Delhi,New Delhi,Central Delhi,Delhi,110001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10130616 2008-10-31 2009-01-20 2015-08-07 192,200,000.00 Axis Bank Limited
10235756 2010-07-30 2016-03-18 2016-09-28 30,000,000.00 Axis Bank Limited
10341631 2012-02-28 - 2016-03-25 24,200,000.00 AXIS BANK LTD.
10449761 2013-08-29 2014-04-09 2016-09-23 156,600,000.00 DENA BANK
10519553 2014-08-21 - 2016-10-07 925,000.00 Axis Bank Limited
10614398 2015-12-30 2016-03-18 2016-09-23 24,000,000.00 DENA BANK
100034125 2016-06-01 - 2018-06-12 1,000,000.00 HDFC BANK LIMITED
100035225 2016-06-01 - 2018-06-13 600,000.00 HDFC BANK LIMITED
100053027 2016-09-08 2017-02-17 2017-06-05 37,763,000.00 MIZUHO BANK LIMITED
100053123 2016-09-08 2017-07-17 2018-02-28 60,000,000.00 MIZUHO BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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